偉志控股：2020年報.pdf

1、CONTENTS目錄2Corporate Profile公司簡介3Corporate Information公司資料6Chairmans Statement主席報告11Management Discussion and Analysis管理層之論述及分析23Directors and Senior Managements Biographies董事、高級管理人員及僱員29Report of the Directors董事會報告書42Corporate Governance Report企業管治報告62Environmental,Social and Governance Report環境、社會

2、及管治報告72Independent Auditors Report獨立核數師報告79Consolidated Statement of Profit or Loss綜合損益表80Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表81Consolidated Statement of Financial Position綜合財務狀況表83Consolidated Statement of Changes in Equity綜合權益變動表85Consolidated Stateme

3、nt of Cash Flows綜合現金流量表87Notes to the Consolidated Financial Statements綜合財務報表附註183Particulars of Properties物業附表184Financial Summary財務概要2Wai Chi Holdings Company Limited|偉志控股有限公司CORPORATE PROFILE公司簡介Wai Chi Holdings Company Limited(“Wai Chi Holdings”or the“Company”,together with its subsidiaries coll

4、ectively referred to as the“Group”)was established in Hong Kong over 30 years ago.The Group is one of Chinas manufacturers for high-quality Light-Emitting Diode(“LED”)backlight and LED lighting products,with its operations covering research and development(“R&D”),design,manufacturing,sales,etc.Recen

5、tly,the Group is actively developing its business in lighting energy management solutions and is becoming an integrated one-stop LED energy management services provider specializing in offering comprehensive lighting energy management solutions for sizeable business corporations and public utilities

6、.The Group recently expanded its business into the semiconductor memory chips with a view to capturing the growing demand under the rapid development of 5G connections and breakthroughs in modern consumer products.Since its listing on the Main Board of The Stock Exchange of Hong Kong Limited(the“Sto